Company Information

CIN
U17110MH1996PTC100596
Status
Date of Incorporation
27 June 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Sammir Jugalkishore Gadodia
Sammir Jugalkishore Gadodia
Whole Time Director
for about 28 years
Sangeet Pawankumar Modi
Sangeet Pawankumar Modi
Director
for over 28 years
Pawankumar Modi
Pawankumar Modi
Beneficial Owner
for over 28 years

Past Directors

Charges

3 Crore
23 October 2004
Tamilnad Mercantile Bank Limited
1 Crore
12 October 2001
State Bank Of India
1 Crore
27 August 2020
Tamilnad Mercantile Bank Limited
81 Lak

Documents

Form DPT-3-06112020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date on which the Tex-tree commodities private limited incorporated?

Tex-tree commodities private limited was incorporated on 27 June 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tex-tree commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Tex-tree commodities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tex-tree commodities private limited?

3 of directors are associated with the company.